Ishita Drugs & Industries Ltd — Important, 01-10-2025: Company Update

The company's members, at their 32nd Annual General Meeting, approved several key appointments vital for governance and oversight. Mr. Arvind Vilasrao Sapkal was re-appointed as a Non-executive Independent Director for a second five-year term, bringing continued experience in project and strategy development to the board. M/s Meenu Maheshwari & Associates was appointed as the Secretarial Auditor for five years, enhancing corporate governance and compliance checks. M/s. Jaymin Shah & Associates was also re-appointed as the Statutory Auditor for the coming year, providing essential financial oversight.